Total Documents | 322 |
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Total Pages | 1,666 |
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22 July 2023 | Liquidators' statement of receipts and payments to 13 May 2023 |
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18 July 2022 | Liquidators' statement of receipts and payments to 13 May 2022 |
25 June 2021 | Liquidators' statement of receipts and payments to 13 May 2021 |
9 July 2020 | Liquidators' statement of receipts and payments to 13 May 2020 |
29 July 2019 | Liquidators' statement of receipts and payments to 13 May 2019 |
13 June 2018 | Liquidators' statement of receipts and payments to 13 May 2018 |
26 July 2017 | Liquidators' statement of receipts and payments to 13 May 2017 |
26 July 2017 | Liquidators' statement of receipts and payments to 13 May 2017 |
8 September 2016 | Appointment of a voluntary liquidator |
8 September 2016 | Notice of ceasing to act as a voluntary liquidator |
8 September 2016 | Appointment of a voluntary liquidator |
8 September 2016 | Court order insolvency:C.O. To remove/replace liquidator |
8 September 2016 | Notice of ceasing to act as a voluntary liquidator |
8 September 2016 | Court order insolvency:C.O. To remove/replace liquidator |
23 June 2016 | Liquidators' statement of receipts and payments to 13 May 2016 |
23 June 2016 | Liquidators' statement of receipts and payments to 13 May 2016 |
9 May 2016 | Notice of ceasing to act as a voluntary liquidator |
9 May 2016 | Notice of ceasing to act as a voluntary liquidator |
9 May 2016 | Appointment of a voluntary liquidator |
9 May 2016 | Appointment of a voluntary liquidator |
17 June 2015 | Liquidators' statement of receipts and payments to 13 May 2015 |
17 June 2015 | Liquidators' statement of receipts and payments to 13 May 2015 |
17 June 2015 | Liquidators statement of receipts and payments to 13 May 2015 |
6 August 2014 | Liquidators statement of receipts and payments to 13 May 2014 |
6 August 2014 | Liquidators' statement of receipts and payments to 13 May 2014 |
6 August 2014 | Liquidators' statement of receipts and payments to 13 May 2014 |
16 July 2013 | Liquidators' statement of receipts and payments to 13 May 2013 |
16 July 2013 | Liquidators' statement of receipts and payments to 13 May 2013 |
16 July 2013 | Liquidators statement of receipts and payments to 13 May 2013 |
5 July 2012 | Liquidators statement of receipts and payments to 13 May 2012 |
5 July 2012 | Liquidators' statement of receipts and payments to 13 May 2012 |
5 July 2012 | Liquidators' statement of receipts and payments to 13 May 2012 |
18 August 2011 | Liquidators' statement of receipts and payments to 13 May 2011 |
18 August 2011 | Liquidators statement of receipts and payments to 13 May 2011 |
18 August 2011 | Liquidators' statement of receipts and payments to 13 May 2011 |
28 May 2010 | Resolutions
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28 May 2010 | Resolution insolvency:special resolution :- "in specie" |
28 May 2010 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 28 May 2010 |
28 May 2010 | Resolutions
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28 May 2010 | Declaration of solvency |
28 May 2010 | Appointment of a voluntary liquidator |
28 May 2010 | Appointment of a voluntary liquidator |
28 May 2010 | Resolution insolvency:special resolution :- "in specie" |
28 May 2010 | Declaration of solvency |
28 May 2010 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 28 May 2010 |
3 March 2010 | Director's details changed for Charlotte Redcliffe on 24 February 2010 |
3 March 2010 | Director's details changed for Charlotte Redcliffe on 24 February 2010 |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-09
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9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-09
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9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-09
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12 January 2010 | Director's details changed for Ms Moira Lynne Turner on 12 January 2010 |
12 January 2010 | Director's details changed for Ms Moira Lynne Turner on 12 January 2010 |
20 July 2009 | Appointment terminated director eric stobart |
20 July 2009 | Appointment terminated director eric stobart |
9 July 2009 | Group of companies' accounts made up to 31 December 2008 |
9 July 2009 | Group of companies' accounts made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
27 December 2008 | Group of companies' accounts made up to 31 December 2007 |
27 December 2008 | Group of companies' accounts made up to 31 December 2007 |
26 February 2008 | Return made up to 01/02/08; full list of members |
26 February 2008 | Return made up to 01/02/08; full list of members |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 |
14 August 2007 | Secretary resigned |
14 August 2007 | New secretary appointed |
14 August 2007 | Secretary resigned |
14 August 2007 | New secretary appointed |
6 March 2007 | Return made up to 01/02/07; full list of members |
6 March 2007 | Return made up to 01/02/07; full list of members |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 |
22 August 2006 | Secretary's particulars changed |
22 August 2006 | Secretary's particulars changed |
17 March 2006 | Return made up to 01/02/06; full list of members |
17 March 2006 | Return made up to 01/02/06; full list of members |
16 November 2005 | Group of companies' accounts made up to 31 December 2004 |
16 November 2005 | Group of companies' accounts made up to 31 December 2004 |
3 February 2005 | Return made up to 01/02/05; full list of members |
3 February 2005 | Return made up to 01/02/05; full list of members |
10 January 2005 | New director appointed |
10 January 2005 | New director appointed |
10 January 2005 | New director appointed |
10 January 2005 | New director appointed |
4 June 2004 | Resolutions
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4 June 2004 | Memorandum and Articles of Association |
4 June 2004 | Memorandum and Articles of Association |
4 June 2004 | Resolutions
|
11 May 2004 | Group of companies' accounts made up to 31 December 2003 |
11 May 2004 | Group of companies' accounts made up to 31 December 2003 |
7 May 2004 | Secretary resigned |
7 May 2004 | Secretary resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | New secretary appointed |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | New secretary appointed |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
7 May 2004 | Director resigned |
8 April 2004 | Company name changed goldfish holdings LIMITED\certificate issued on 08/04/04 |
8 April 2004 | Company name changed goldfish holdings LIMITED\certificate issued on 08/04/04 |
12 March 2004 | Return made up to 01/02/04; full list of members |
12 March 2004 | Return made up to 01/02/04; full list of members |
4 March 2004 | Director's particulars changed |
4 March 2004 | Director's particulars changed |
9 February 2004 | Director's particulars changed |
9 February 2004 | Director's particulars changed |
2 February 2004 | Director's particulars changed |
2 February 2004 | Director's particulars changed |
17 October 2003 | Memorandum and Articles of Association |
17 October 2003 | Resolutions
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17 October 2003 | Resolutions
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17 October 2003 | Memorandum and Articles of Association |
20 August 2003 | Resolutions
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20 August 2003 | Resolutions
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14 August 2003 | Ad 28/07/03--------- £ si 4666666@1=4666666 £ ic 223238397/227905063 |
14 August 2003 | Ad 28/07/03--------- £ si 14000000@1=14000000 £ ic 227905063/241905063 |
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14 August 2003 | Ad 28/07/03--------- £ si 14000000@1=14000000 £ ic 227905063/241905063 |
27 June 2003 | Ad 23/05/03--------- £ si 4666666@1=4666666 £ ic 218571731/223238397 |
27 June 2003 | Ad 23/05/03--------- £ si 4666666@1=4666666 £ ic 218571731/223238397 |
27 June 2003 | Ad 23/05/03--------- £ si 14000000@1=14000000 £ ic 204571731/218571731 |
27 June 2003 | Director resigned |
27 June 2003 | Ad 23/05/03--------- £ si 14000000@1=14000000 £ ic 204571731/218571731 |
27 June 2003 | Director resigned |
4 April 2003 | Group of companies' accounts made up to 31 December 2002 |
4 April 2003 | Group of companies' accounts made up to 31 December 2002 |
7 March 2003 | Director resigned |
7 March 2003 | Director resigned |
5 March 2003 | Return made up to 01/02/03; full list of members |
5 March 2003 | Return made up to 01/02/03; full list of members |
10 February 2003 | New director appointed |
10 February 2003 | New director appointed |
10 February 2003 | Director resigned |
10 February 2003 | Director resigned |
16 January 2003 | Ad 17/12/02--------- £ si 2333333@1=2333333 £ ic 202238398/204571731 |
16 January 2003 | Ad 17/12/02--------- £ si 7000000@1=7000000 £ ic 195238398/202238398 |
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16 January 2003 | Ad 17/12/02--------- £ si 7000000@1=7000000 £ ic 195238398/202238398 |
13 January 2003 | Director resigned |
13 January 2003 | Director resigned |
12 November 2002 | Director's particulars changed |
12 November 2002 | Ad 08/10/02--------- £ si 4666666@1=4666666 £ ic 190571732/195238398 |
12 November 2002 | Ad 08/10/02--------- £ si 4666666@1=4666666 £ ic 190571732/195238398 |
12 November 2002 | Ad 08/10/02--------- £ si 14000000@1=14000000 £ ic 176571732/190571732 |
12 November 2002 | Ad 08/10/02--------- £ si 14000000@1=14000000 £ ic 176571732/190571732 |
12 November 2002 | Director's particulars changed |
10 September 2002 | Director resigned |
10 September 2002 | Director resigned |
22 July 2002 | Ad 12/07/02--------- £ si 4666667@1=4666667 £ ic 157905065/162571732 |
22 July 2002 | Ad 12/07/02--------- £ si 14000000@1=14000000 £ ic 162571732/176571732 |
22 July 2002 | Ad 12/07/02--------- £ si 4666667@1=4666667 £ ic 157905065/162571732 |
22 July 2002 | Ad 12/07/02--------- £ si 14000000@1=14000000 £ ic 162571732/176571732 |
16 July 2002 | New director appointed |
16 July 2002 | New director appointed |
19 June 2002 | Ad 31/05/02--------- £ si 14700000@1=14700000 £ ic 143205065/157905065 |
19 June 2002 | Ad 31/05/02--------- £ si 4900000@1=4900000 £ ic 138305065/143205065 |
19 June 2002 | Ad 31/05/02--------- £ si 14700000@1=14700000 £ ic 143205065/157905065 |
19 June 2002 | Ad 31/05/02--------- £ si 4900000@1=4900000 £ ic 138305065/143205065 |
18 June 2002 | New director appointed |
18 June 2002 | New director appointed |
29 May 2002 | Director resigned |
29 May 2002 | Director resigned |
12 April 2002 | Full accounts made up to 31 December 2001 |
12 April 2002 | Full accounts made up to 31 December 2001 |
26 March 2002 | Memorandum and Articles of Association |
26 March 2002 | Memorandum and Articles of Association |
26 March 2002 | Resolutions
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26 March 2002 | Resolutions
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15 March 2002 | New director appointed |
15 March 2002 | New director appointed |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
13 February 2002 | New director appointed |
13 February 2002 | New director appointed |
18 January 2002 | Ad 30/11/01--------- £ si 4666667@1=4666667 £ ic 32666666/37333333 |
18 January 2002 | Ad 21/12/01--------- £ si 75728799@1=75728799 £ ic 62576266/138305065 |
18 January 2002 | Ad 30/11/01--------- £ si 14000002@1=14000002 £ ic 18666664/32666666 |
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18 January 2002 | Ad 21/12/01--------- £ si 25242933@1=25242933 £ ic 37333333/62576266 |
31 December 2001 | New director appointed |
31 December 2001 | New director appointed |
7 December 2001 | Registered office changed on 07/12/01 from: charter court 50 windsor road slough SL1 2HA |
7 December 2001 | Registered office changed on 07/12/01 from: charter court 50 windsor road slough SL1 2HA |
23 October 2001 | Director resigned |
23 October 2001 | Director resigned |
18 October 2001 | Director's particulars changed |
18 October 2001 | New director appointed |
18 October 2001 | New director appointed |
18 October 2001 | Director's particulars changed |
27 September 2001 | Director resigned |
27 September 2001 | Director resigned |
27 September 2001 | New director appointed |
27 September 2001 | New director appointed |
27 September 2001 | New director appointed |
27 September 2001 | New director appointed |
24 August 2001 | Director resigned |
24 August 2001 | Director resigned |
26 June 2001 | New director appointed |
26 June 2001 | New director appointed |
18 June 2001 | Amended accounts made up to 31 December 2000 |
18 June 2001 | Amended accounts made up to 31 December 2000 |
30 May 2001 | Resolutions
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30 May 2001 | Resolutions
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23 May 2001 | Ad 27/04/01--------- £ si 4666666@1=4666666 £ ic 2/4666668 |
23 May 2001 | Ad 27/04/01--------- £ si 13999996@1=13999996 £ ic 4666668/18666664 |
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23 May 2001 | Ad 27/04/01--------- £ si 4666666@1=4666666 £ ic 2/4666668 |
16 May 2001 | New director appointed |
16 May 2001 | New director appointed |
9 May 2001 | New director appointed |
9 May 2001 | New director appointed |
9 May 2001 | New director appointed |
9 May 2001 | New director appointed |
8 May 2001 | New director appointed |
8 May 2001 | New secretary appointed |
8 May 2001 | Director resigned |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
8 May 2001 | Secretary resigned |
8 May 2001 | Secretary resigned |
8 May 2001 | Director resigned |
8 May 2001 | Director resigned |
8 May 2001 | Director resigned |
8 May 2001 | New secretary appointed |
8 May 2001 | New director appointed |
8 May 2001 | Director resigned |
8 May 2001 | Director resigned |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
26 February 2001 | Return made up to 01/02/01; full list of members |
26 February 2001 | Return made up to 01/02/01; full list of members |
27 October 2000 | Nc inc already adjusted 18/10/00 |
27 October 2000 | Nc inc already adjusted 18/10/00 |
27 October 2000 | Resolutions
|
27 October 2000 | Resolutions
|
27 September 2000 | Secretary resigned |
27 September 2000 | Secretary resigned |
18 September 2000 | New secretary appointed |
18 September 2000 | New secretary appointed |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
24 February 2000 | Return made up to 01/02/00; full list of members |
24 February 2000 | Return made up to 01/02/00; full list of members |
8 February 2000 | New director appointed |
8 February 2000 | Director resigned |
8 February 2000 | Director resigned |
8 February 2000 | New director appointed |
2 August 1999 | Secretary's particulars changed;director's particulars changed |
2 August 1999 | Secretary's particulars changed;director's particulars changed |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
1 April 1999 | Return made up to 01/02/99; full list of members |
1 April 1999 | Return made up to 01/02/99; full list of members |
13 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
13 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
26 February 1998 | Return made up to 01/02/98; full list of members |
26 February 1998 | Return made up to 01/02/98; full list of members |
5 December 1997 | New secretary appointed;new director appointed |
5 December 1997 | New secretary appointed;new director appointed |
5 December 1997 | Secretary resigned;director resigned |
5 December 1997 | Secretary resigned;director resigned |
20 October 1997 | New secretary appointed |
20 October 1997 | New secretary appointed |
16 October 1997 | Secretary resigned |
16 October 1997 | Secretary resigned |
20 July 1997 | Return made up to 12/07/97; full list of members |
20 July 1997 | Return made up to 12/07/97; full list of members |
22 June 1997 | Director resigned |
22 June 1997 | Director resigned |
22 June 1997 | Director resigned |
22 June 1997 | New director appointed |
22 June 1997 | New director appointed |
22 June 1997 | New director appointed |
22 June 1997 | Director resigned |
22 June 1997 | New director appointed |
22 June 1997 | New director appointed |
22 June 1997 | Director resigned |
22 June 1997 | Director resigned |
22 June 1997 | New director appointed |
4 March 1997 | New secretary appointed |
4 March 1997 | Registered office changed on 04/03/97 from: 152 grosvenor road london SW1V 3JL |
4 March 1997 | New secretary appointed |
4 March 1997 | Registered office changed on 04/03/97 from: 152 grosvenor road london SW1V 3JL |
18 February 1997 | Secretary resigned |
18 February 1997 | Secretary resigned |
10 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
10 October 1996 | New secretary appointed |
10 October 1996 | New director appointed |
10 October 1996 | Director resigned |
10 October 1996 | New director appointed |
10 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
10 October 1996 | New director appointed |
10 October 1996 | Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF |
10 October 1996 | New director appointed |
10 October 1996 | New secretary appointed |
10 October 1996 | Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF |
10 October 1996 | Secretary resigned;director resigned |
10 October 1996 | New director appointed |
10 October 1996 | New director appointed |
10 October 1996 | Director resigned |
10 October 1996 | Secretary resigned;director resigned |
12 July 1996 | Incorporation |
12 July 1996 | Incorporation |